Naneesh Impex Private Limited
About Naneesh Impex Private Limited
Data last updated: 12 March 2026
Naneesh Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 23 February 2016, the company has been in operation for over 10 years.
Registered with ROC Chennai under CIN U52599TN2016PTC104305.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Rajendrakumar and Rajendrakumarjain Kamaleshjain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sf No.344 Plot No.7 Subbammal Salai Saminathan Estate Vanagram, Chennai, Tamil Nadu, India – 600095.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.89 Cr, a growth of 22% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.43 Cr and satisfied charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSf No.344 Plot No.7 Subbammal Salai Saminathan Estate Vanagram, Chennai, Tamil Nadu, India – 600095
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Naneesh Impex Private Limited
Naneesh Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Naneesh Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Naneesh Impex Private Limited
Naneesh Impex Private Limited is audited by SUBBIAH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUBBIAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Naneesh Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Naneesh Impex Private Limited
Naneesh Impex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendrakumar | Director | 23 Feb 2016 | 10 Years 6 Months | Current |
| Rajendrakumarjain Kamaleshjain | Director | 23 Feb 2016 | 10 Years 6 Months | Current |
| Kantha Devi Jain | Director | 23 Feb 2016 | 10 Years 6 Months | Current |
Financials of Naneesh Impex Private Limited FY 2025 filings available
Naneesh Impex Private Limited reported revenue of ₹4.89 Cr (up 22.00% YoY) for FY 2025.
Ten-year financial statements for Naneesh Impex Private Limited
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Ownership and Shareholding of Naneesh Impex Private Limited
Shareholding and ownership data for Naneesh Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Naneesh Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2025 | Karnataka Bank Ltd. | ₹3.68 Cr | Open |
| 16 Aug 2024 | Karnataka Bank Ltd. | ₹40 Lakh | Open |
| 17 Aug 2018 | Karnataka Bank Ltd. | ₹35 Lakh | Open |
| 24 Dec 2021 | Karnataka Bank Ltd. | ₹25 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Naneesh Impex Private Limited
View historical data on people associated with Naneesh Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Naneesh Impex Private Limited
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GST Compliance of Naneesh Impex Private Limited
GST registrations and filing compliance for Naneesh Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Naneesh Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Naneesh Impex Private Limited
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MSME Payment Delays by Naneesh Impex Private Limited
MSME payment history for Naneesh Impex Private Limited
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Subsidiaries & Group Companies of Naneesh Impex Private Limited
Corporate group structure for Naneesh Impex Private Limited
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MCA Filings & Documents of Naneesh Impex Private Limited
MCA filings and documents for Naneesh Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Naneesh Impex Private Limited
Frequently Asked Questions about Naneesh Impex Private Limited
Naneesh Impex Private Limited is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 23 February 2016 (10+ years old) and is registered under CIN U52599TN2016PTC104305.
Naneesh Impex Private Limited reported revenue of ₹4.89 Cr for FY 2025 (up 22.00% YoY).
The current directors of Naneesh Impex Private Limited are:
- Rajendrakumar - Director
- Rajendrakumarjain Kamaleshjain - Director
- Kantha Devi Jain - Director
The primary industry of Naneesh Impex Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Naneesh Impex Private Limited can be reached at the registered office: Sf No.344 Plot No.7 Subbammal Salai Saminathan Estate Vanagram, Chennai, Tamil Nadu, India – 600095.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3 Lakh.